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THE D GROUP (UNITED KINGDOM) LIMITED

THE D GROUP (UNITED KINGDOM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE D GROUP (UNITED KINGDOM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03664719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE D GROUP (UNITED KINGDOM) LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE D GROUP (UNITED KINGDOM) LIMITED located?

    Registered Office Address
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE D GROUP (UNITED KINGDOM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7366 LIMITEDNov 10, 1998Nov 10, 1998

    What are the latest accounts for THE D GROUP (UNITED KINGDOM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for THE D GROUP (UNITED KINGDOM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Peter Mark O'kane as a secretary on Mar 31, 2015

    		2 pagesAP03

    Termination of appointment of Lesley Harrison as a secretary on Mar 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Peter O'kane as a director

    		2 pagesAP01

    Appointment of Mr David John Charters as a director

    		2 pagesAP01

    Appointment of Lesley Harrison as a secretary

    		1 pagesAP03

    Termination of appointment of Edward Cautley as a director

    		1 pagesTM01

    Termination of appointment of Ian Gavin Brown as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of THE D GROUP (UNITED KINGDOM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Peter Mark
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Secretary
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		201333220001
    CHARTERS, David John
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Director
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		EnglandBritish131869850001
    O'KANE, Peter Mark Patrick
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Director
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		United KingdomBritish78468090003
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Secretary
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		British2019720002
    HARRISON, Lesley
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Secretary
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		165579730001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CAUTLEY, Edward Paul Ronald
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		Director
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		EnglandBritish84556040001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0